November 14, 2024 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL OF ATTENDANCE
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3. APPROVE MEETING AGENDA
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4. SCHEDULED/UNSCHEDULED VISITORS
Description:
Listening Session: Christenson / Gail Theisen
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5. STUDENT ACHIEVEMENT
Description:
Student Report - FLAHS Student Council
Forest Lake Area Community School Principal Tschudy-Lafean Positive Happenings |
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6. REPORTS
Description:
Workshops & Conferences
916 - Theisen Buildings & Grounds Committee - Hagglund / Peterson City of Forest Lake - Christenson / Theisen Communications Committee - Hagglund / Peterson Community Education - Christenson / Rapheal Curriculum, Instruction & Equity Committee - Rebelein / Theisen Finance Committee - Corcoran / Rapheal / Theisen Policy Committee - Christenson / Rebelein Staff Welfare Committee - Christenson / Corcoran / Rapheal Superintendent Report - Dr. Massey |
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7. APPROVE CONSENT AGENDA
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7.1. Minutes of October 3 & 24, 2024
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7.2. Bills as of November 14, 2024
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7.3. Classified Personnel
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7.4. Licensed Personnel
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7.5. Approve 2023-2025 Employment Terms and Conditions for the Following Positions: Activities Director, Assessment & Evaluation Coordinator, College & Career Transition Coordinator, Communications Coordinator, Department Coordinators, Early Childhood Coordinator, Ice Arena Manager
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7.6. Assurance of Compliance and Mandated Reporting
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8. ACTION ITEMS
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8.1. Donations
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8.2. FLAS Staff Retirement(s)
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8.3. Adopt Resolution Canvassing Returns of Votes of School District General Election
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8.4. Adopt Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties
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8.5. 24-25 School Board Meeting Calendar Adjustment
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8.6. Resolution Regarding Employee Payment for Special Education Extended School Year Duties
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8.7. Special Education Records and Records Retention Policy 505A
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8.8. Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process Policy 510
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8.9. Ratify The Association of School District Administrators' Agreement
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8.10. Ratify The Forest Lake Supervisors' Association Agreement
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8.11. Resolution Supporting Application to MSHSL Foundation
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8.12. Recommendation to Approve AP Seminar as an Option for Meeting the English
Requirements in Grade 10 |
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8.13. Request Permission to Bid Phase 2 of HVAC Work at Forest Lake Area High School
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8.14. Permission to Accept Land Donation
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9. NEW BUSINESS
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9.1. First Reading - Duties of School Board Officers Policy 104
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9.2. First Reading - Purchase of Supplies, Equipment or Services Policy 303
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9.3. First Reading - Harassment and Violence Policy 425
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9.4. First Reading - Family and Medical Leave Policy 428
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10. REVIEW UPCOMING CALENDAR DATES
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11. ADJOURN
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